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  5. VENUS FASHION, INC.

VENUS FASHION, INC. - Florida Company Profile

Company Details

Entity Name: VENUS FASHION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jun 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2010 (15 years ago)
Document Number: F09000002582
FEI/EIN Number 270451448

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11711 MARCO BEACH DRIVE, JACKSONVILLE, FL, 32224, US
Mail Address: 11711 Marco Beach Drive, Jacksonville, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LINCOLN NATIONAL LIFE INSURANCE COMPANY- LIFE 2016 270451448 2017-10-12 VENUS FASHION, INC 358
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2016-06-01
Business code 454110
Sponsor’s telephone number 9046456000
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Number of participants as of the end of the plan year
Active participants 413

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature
LINCOLN NATIONAL LIFE INSURANCE COMPANY- STD 2016 270451448 2017-10-12 VENUS FASHION, INC 358
File View Page
Three-digit plan number (PN) 602
Effective date of plan 2016-06-01
Business code 454110
Sponsor’s telephone number 9046456000
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Number of participants as of the end of the plan year
Active participants 413

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature
LINCOLN NATIONAL LIFE INSURANCE COMPANY- LIFE 2016 270451448 2017-10-12 VENUS FASHION, INC 398
File View Page
Three-digit plan number (PN) 603
Effective date of plan 2016-06-01
Business code 454110
Sponsor’s telephone number 9046456000
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Number of participants as of the end of the plan year
Active participants 487

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE HEALTH CARE PLAN 2016 270451448 2017-07-13 VENUS FASHION, INC 253
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1995-05-15
Business code 454110
Sponsor’s telephone number 9046456000
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Number of participants as of the end of the plan year
Active participants 351

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature
DENTAL CARE HEALTH 2016 270451448 2017-07-13 VENUS FASHION, INC 262
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2016-01-01
Business code 454110
Sponsor’s telephone number 9046456000
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Number of participants as of the end of the plan year
Active participants 314

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature
LINCOLN LONG TERM DISABILITY 2016 270451448 2017-07-13 VENUS FASHION, INC 398
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2015-06-01
Business code 454110
Sponsor’s telephone number 9046456000
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Signature of
Role Plan administrator
Date 2017-01-05
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE VISION 2016 270451448 2017-07-13 VENUS FASHION, INC 115
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2016-01-01
Business code 454110
Sponsor’s telephone number 9046456000
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Number of participants as of the end of the plan year
Active participants 272

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS BLUE SHIELD OF FLORIDA HMO 2015 592015694 2016-06-29 VENUS FASHION INC 0
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2015-01-01
Business code 454110
Sponsor’s telephone number 9043946537
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Number of participants as of the end of the plan year
Active participants 148

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS BLUE SHIELD OF FLORIDA BO 2015 592015694 2016-06-29 VENUS FASHION INC 179
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2015-01-01
Business code 454110
Sponsor’s telephone number 9043946537
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Number of participants as of the end of the plan year
Active participants 105

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS BLUE SHIELD OF FLORIDA BO 2015 592015694 2016-06-29 VENUS FASHION INC 179
Three-digit plan number (PN) 502
Effective date of plan 2015-01-01
Business code 454110
Sponsor’s telephone number 9043946537
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Number of participants as of the end of the plan year
Active participants 105

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KLAR CAROLIN Director 11711 MARCO BEACH DRIVE, JACKSONVILLE, FL, 32224
Gottwald Richard Dr. Director 11711 MARCO BEACH DRIVE, JACKSONVILLE, FL, 32224
Endres Janet Treasurer 11711 MARCO BEACH DRIVE, JACKSONVILLE, FL, 32224
Bollier Laura Chief Executive Officer 11711 MARCO BEACH DRIVE, JACKSONVILLE, FL, 32224
Anderson Eric Vice President 11711 Marco Beach Drive, Jacksonville, FL, 32224
Croft Amy Secretary 11711 Marco Beach Drive, Jacksonville, FL, 32224
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000109524 LASCANA EXPIRED 2016-10-07 2021-12-31 - 11711 MARCO BEACH DRIVE, JACKSONVILLE, FL, 32224
G15000006597 CREATIONL EXPIRED 2015-01-21 2020-12-31 - 11711 MARCO BEACH DRIVE, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-21 11711 MARCO BEACH DRIVE, JACKSONVILLE, FL 32224 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 11711 MARCO BEACH DRIVE, JACKSONVILLE, FL 32224 -
REINSTATEMENT 2010-10-15 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2009-07-10 VENUS FASHION, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-02-16

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Companies related by address

11711 MARCO BEACH DRIVE, JACKSONVILLE, FL, 32224, US

LASCANA FASHION, INC. PRINTING CONSULTANTS, INC. BOB'S SWIMWEAR, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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